17 June 2025 | | Investment services providers Do you want to provide investment services or obtain approval as a Digital Asset Service Provider (DASP) ? Do you want to make your reporting to the AMF ? You will find all the information here. … disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting … disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting … disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting … |
09 April 2025 | AMF’s EU positions | Towards a more competitive european Pilot Regime: proposals from the French and Italian authorities for fostering experimentation by blockchain-based market insfrastructures The Pilot Regime, which came into application in March 2023, aims to encourage the experimental use of distributed ledger technology (DLT) by market infrastructures. This regulatory initiative is intended to promote innovation while ensuring investor protection and maintaining the integrity of financial markets. The AMF (Autorité des Marchés… … securities (notably with regard to MiFID II, MiFIR, CSDR and the Finality Directive). Under the Pilot Regime, the … The requirements of the MiFID II directive and the CSDR regulation imply major investments, and the necessary … |
31 March 2025 | Article | Make my reporting, notifications and disclosure to the AMF MiFID II transaction reporting, annual RCSI questionnaire, suspicious transaction reporting, disclosure of net short positions, notifications under CSDR, MAR or EMIR. Find here the list of your reporting obligations and the procedures for submission to the AMF for each type of information. … Internalised settlement reporting (CSDR Article 9) … Article 9 of European Regulation No. 909/2014 CSDR on central securities depositories provides that … on behalf of a settlement internaliser must fill in a CSDR functional questionnaire, containing the necessary … |
16 January 2025 | News | Pilot Regime: the AMF publishes an in-depth report on the implementation of the regulation To support the implementation of the Pilot Regime for DLT market infrastructures, the AMF has published an in-depth report describing the main measures of the European regulation and the exemptions it grants under existing frameworks. It also provides a reminder on how to submit an application to the French financial authorities. … II) or the Central Securities Depositories Regulation (CSDR), the exemption from transaction reporting for a DLT … II) or the Central Securities Depositories Regulation (CSDR), the exemption from transaction reporting for a DLT … II) or the Central Securities Depositories Regulation (CSDR), the exemption from transaction reporting for a DLT … |
16 January 2025 | In-depth | The Regulation on a Pilot Regime for market infrastructures based on distributed ledger technology As part of a series of measures related to digital finance in Europe (Digital Finance Package), Regulation (EU) 2022/858 on a pilot regime for market infrastructures based on distributed ledger technology (Pilot Regime Regulation, or PRR) allows existing or new market infrastructures to use distributed ledger technology (DLT) in a simplified… … European Parliament and of the Council of 23 July 2014 (CSDR). … DLT SS Securities settlement system, as defined in the CSDR regulation, which settles transactions involving DLT … securities depository authorised in accordance with CSDR regulations. DLT TSS Combination of a multilateral … |
01 August 2024 | Annual Report | 2023 AMF Annual Report The 2023 Annual Report reviews the AMF's actions and its contribution to national, European and international discussions, in line with the six strategic priorities it has set itself for 2023. It also presents all the key figures and facts on all its missions. … from the existing regulatory frameworks (notably CSDR and MiFID II) under terms stipulated by the text, thus … the European Union and on central securities depositories (CSDR), the AMF and the Banque de France have jointly conducted the annual CSDR compliance review process for Euroclear France SA. This … |
22 July 2024 | AMF’s EU positions | T+1 in the EU, a major challenge to be approached in two steps Joint position paper by the AMF and the Banque de France on shortening the settlement cycle in the European Union. … difficulties to implement the cash penalties regime under CSDR, although its entry into application has been delayed … transitional measures, in particular with respect to CSDR cash penalties mechanism. While progressing on the … |
17 July 2024 | Report / study | Sector risk assessment on money laundering and terrorist financing The AMF has published a new version of its money laundering and terrorist financing (ML/FT) sectoral risk analysis (SRA), the initial version of which was published in 2019. This document sets out, for the professionals under its supervision, the national risk analysis (NAR) updated and published in 2023 by the Conseil d'Orientation de la Lutte… … No. 909/2014 on central securities depositories (CSDR) makes no provision for this. The AMF is responsible for … |
19 January 2024 | Annual Report | AMF Supervisory Priorities for 2024 In this document, the AMF presents the supervisory themes for the year 2024 for professionals subject to its supervision. These priorities cover the following areas: asset management, the activities of intermediaries and market infrastructures, and the marketing of financial products. … 8 Quality of MiFIR, EMIR, SFTR, and CSDR reporting data … market infrastructures Quality of MiFIR, EMIR, SFTR, and CSDR reporting data The Union's strategic supervisory … of data from regulatory reporting (MiFIR, EMIR, SFTR and CSDR) for supervisory purposes. The quality of regulatory … |
19 January 2024 | Annual Report | AMF Action Plan and Supervisory Priorities for 2024 In this document, the AMF presents its action plan and supervisory priorities for 2024. In line with the "Impact 2027" strategic guidelines defined in 2023, these priorities reflect the AMF's commitment to protecting investors and enhancing the attractiveness of Paris as a financial centre through high-quality supervision. … 43 Quality of MiFIR, EMIR, SFTR, and CSDR reporting data … market infrastructures Quality of MiFIR, EMIR, SFTR, and CSDR reporting data The Union's strategic supervisory … of data from regulatory reporting (MiFIR, EMIR, SFTR and CSDR) for supervisory purposes. The quality of regulatory … |
